The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Waters, Carl Anthony
    Director born in July 1965
    Individual (8 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Follant, Andrew Michael
    Director born in February 1973
    Individual (14 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
  • 3
    The Paddock, Dyffryn, Neath, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    557,627 GBP2024-03-31
    Person with significant control
    2020-01-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Jones, Anthony Edward
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    2020-01-09 ~ 2022-11-17
    OF - Director → CIF 0
    Mr Anthony Edward Jones
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    2020-01-09 ~ 2022-11-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Andrew Michael Follant
    Born in February 1973
    Individual (14 offsprings)
    Person with significant control
    2022-11-17 ~ 2024-04-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Miss Samantha Toone
    Born in November 1972
    Individual (4 offsprings)
    Person with significant control
    2022-11-17 ~ 2024-04-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KONTROLTEK HOLDINGS LIMITED

Standard Industrial Classification
33140 - Repair Of Electrical Equipment
Brief company account
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Debtors
Current
41,100 GBP2024-03-31
41,100 GBP2023-03-31
Net Assets/Liabilities
41,200 GBP2024-03-31
41,200 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,050 shares2024-03-31
1,050 shares2023-03-31

Related profiles found in government register
  • KONTROLTEK HOLDINGS LIMITED
    Info
    Registered number 12394727
    Unit 1 Horsefair Road, Waterton Industrial Estate, Bridgend CF31 3YN
    Private Limited Company incorporated on 2020-01-09 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • KONTROLTEK HOLDINGS LIMITED
    S
    Registered number 12394727
    Unit 1, Horsefair Road, Waterton Industrial Estate, Bridgend, Wales, CF31 3YN
    Limited Company in Uk, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1 Horsefair Road, Waterton Industrial Estate, Bridgend, Wales
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    815,769 GBP2024-03-31
    Person with significant control
    2020-06-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.